1
72 Polwarth Terrace, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
72 Polwarth Terrace, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-03-16 ~ now
IIF 5 - Director → ME
3
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - now
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
BUSINESS SUPPORT SERVICES (NORTH) LIMITED
- 2001-05-17
SC018019MORAY FIRTH BOOK-KEEPING SERVICES LIMITED
- 1988-10-28
SC018019 Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
(before 1989-07-05) ~ 1990-12-17
IIF 9 - Director → ME
(before 1989-07-05) ~ 1990-09-10
IIF 12 - Secretary → ME
4
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - now
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
JOHNSTON CARMICHAEL LIMITED - 2011-02-25
W D JOHNSTON & CARMICHAEL LIMITED
- 2005-04-26
SC105006HENDERSON MANAGEMENT CONSULTANCY LIMITED
- 1994-06-09
SC105006 Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
(before 1989-06-26) ~ 2000-05-01
IIF 13 - Secretary → ME
5
JOHNSTON CARMICHAEL WEALTH LIMITED - now
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
MORAY FIRTH FINANCIAL SERVICES LIMITED
- 2001-06-01
SC081852 Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
~ 1990-03-21
IIF 11 - Secretary → ME
6
LEDGE 853 LIMITED
SC282080 SC278139, SC232631, SC272006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-03-30 ~ 2005-04-30
IIF 7 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2000-05-25 ~ now
IIF 6 - Director → ME
2000-05-25 ~ 2006-09-29
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Elgin Museum, 1 High Street, Elgin, Moray
Active Corporate (65 parents)
Officer
2002-04-26 ~ 2004-09-28
IIF 8 - Director → ME
2002-04-26 ~ 2004-09-28
IIF 15 - Secretary → ME
9
WALKER'S SHORTBREAD LTD - now
WALKERS SHORTBREAD LIMITED
- 2020-08-05
SC063233JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
Aberlour House, Aberlour-on-spey, Banffshire
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-01 ~ 2011-05-31
IIF 4 - Director → ME
Person with significant control
2018-09-13 ~ 2018-10-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE